03-21-2011
Version 1
REGULAR TOWN BOARD MEETING
MARCH 21, 2011
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN TIM BREWER
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Public Hearing on Sewage Disposal Variance Application of Doug and Muriel Cherry
1.2 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Arthur
Perry
1.3 Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARING
2.1 Public Hearing to Amend Queensbury Town Code Chapter A183 “Subdivision of Land”
3.0 PRIVILEGE OF THE FLOOR (LIMIT 4 MINUTES)
4.0 RESOLUTIONS
4.1 Resolution Setting Hearing Concerning Unsafe Structure Located on Property Owned by
Tara Hart
4.2 Resolution Approving Grant Awards For Case #6276 in Connection with Town of
Queensbury Housing Rehabilitation Program
4.3 Resolution Approving Grant Awards For Case #6277 in Connection with Town of
Queensbury Housing Rehabilitation Program
4.4 Resolution Authorizing Withdrawal From Capital Reserve Fund #64 for Replacement and
Upgrade of Highway and Town Hall Heating and Cooling Systems and Establishing
Capital Project Fund #182 – Highway and Town Hall Mechanicals Replacement Project
4.5 Resolution Authorizing Advertisement of Bids for Purchase of Six Vehicle Garage Doors
4.6 Resolution Authorizing Advertisement of Bids for Purchase of New ¾ Ton Replacement
Cargo Van For Building and Grounds Department and ¾ Ton Truck for Parks And
Recreation Department
4.7 Resolution Authorizing Waiver of 30 Day Notification Required by New York State
Liquor Authority in Connection With the Tavern
4.8 Resolution Acknowledging and Accepting Audit Relating to Queensbury Town Clerk and
Receiver of Taxes
4.9 Resolution Acknowledging and Accepting Required Audit Relating to Queensbury Town
Court Records
4.10 Resolution Authorizing Change of Lane Name from Lydia Lane to Lidia Lane
4.11 Resolution Authorizing Agreement Between Town of Queensbury and Queensbury Land
Conservancy, Inc.
4.12 Resolution to Amend 2010 Budget
4.13 Resolution Authorizing Acceptance of Local Waterfront Revitalization Program Grant
Funds From NYS Dept. of State, Establishing Appropriations and Estimated Revenues and
Establishing New Capital Project Fund #183 – LWRP Program Grant
4.14 Resolution Authorizing Establishment of Capital Project Fund #184 and Award of Bid for
Purchase and Installation of “ABB” Variable Frequency Drive for High Lift #4 (700 HP
Finished Water Pump) at Town Water Department
4.15 Resolution Authorizing Agreement With Chazen Engineering & Land Surveying, Co.,
P.C., for Provision of Engineering Technical Services to Queensbury Town Board,
Planning Board, Zoning Board of Appeals and Planning Department
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4.16 Resolution Regarding Main Street Utilities Relocation Project – Authorizing Acceptance
of Relocated Portion of Big Boom Road From Warren County; Authorizing Grant of
Easements to National Grid; and Authorizing Change Orders 1 and 2
4.17 Resolution Correcting Minor Typographical Errors in Local Law No. 2 of 2011
4.18 Resolution Authorizing Adoption of Grievance Procedure Under Americans With
Disabilities Act
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4.19 Resolution Approving Audits of Bills – Warrants of March 10 and March 22, 2011
5.0 CORRESPONDENCE
6.0 TOWN BOARD DISCUSSIONS
7.0 EXECUTIVE SESSION (IF NEEDED)
***Agenda Subject to Change Without Notice***